| Name: | DENIS 1 |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Dec 2017 (7 years ago) |
| Entity Number: | 5250488 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | California |
| Foreign Legal Name: | GOTHAM INC. |
| Fictitious Name: | DENIS 1 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 1320 GREENWAY DRIVE, SUITE 490, IRVING, TX, United States, 75038 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE ST., ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| ERIC HANKINSON | Chief Executive Officer | 1320 GREENWAY DRIVE, SUITE 490, IRVING, TX, United States, 75038 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-12-03 | 2021-11-12 | Address | 1320 GREENWAY DRIVE, SUITE 490, IRVING, TX, 75038, USA (Type of address: Chief Executive Officer) |
| 2019-05-21 | 2021-11-12 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2019-05-21 | 2021-11-12 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2017-12-14 | 2019-05-21 | Address | 509 MADISON AVENUE, SUITE 1200, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211112001602 | 2021-11-11 | CERTIFICATE OF CHANGE BY ENTITY | 2021-11-11 |
| 191203062114 | 2019-12-03 | BIENNIAL STATEMENT | 2019-12-01 |
| 190521000430 | 2019-05-21 | CERTIFICATE OF CHANGE | 2019-05-21 |
| 171214000262 | 2017-12-14 | APPLICATION OF AUTHORITY | 2017-12-14 |
Date of last update: 17 Feb 2025
Sources: New York Secretary of State
